Intermediary:

UHY HACKER YOUNG LLP

Linked countries:

United Kingdom

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (26)

	Role	Incorporation	Jurisdiction	Status	Data From
PLOGEDAM LIMITED	Intermediary	14-JUL-2005	British Virgin Islands	Defaulted	Panama Papers
HEREWARD LIMITED	Intermediary	20-AUG-1999	British Virgin Islands	Defaulted	Panama Papers
CALGROVE ASSETS LIMITED	Intermediary	30-OCT-2002	British Virgin Islands	Defaulted	Panama Papers
GORSE BAY HOLDINGS LIMITED	Intermediary	16-FEB-2005	British Virgin Islands	Defaulted	Panama Papers
WILLOWGREEN LIMITED	Intermediary	08-MAR-2002	British Virgin Islands	Defaulted	Panama Papers
MANSION INTERNATIONAL LIMITED	Intermediary	18-MAR-1997	British Virgin Islands	Active	Panama Papers
SHIVA ASSETS LIMITED	Intermediary	03-FEB-2003	British Virgin Islands	Defaulted	Panama Papers
EASTVILLE ASSETS LIMITED	Intermediary	16-JAN-2003	British Virgin Islands	Active	Panama Papers
NIBRE ENTERPRISES CORP.	Intermediary	28-AUG-2006	British Virgin Islands	Defaulted	Panama Papers
Zultan Limited	Intermediary	07-MAY-2010	British Virgin Islands	Active	Panama Papers
KELLINO LIMITED	Intermediary	01-SEP-1997	Bahamas	Defaulted	Panama Papers
INDEXIA ASSETS LIMITED	Intermediary	02-MAR-2001	British Virgin Islands	Defaulted	Panama Papers
TOCANUM LTD.	Intermediary	15-JUN-2005	British Virgin Islands	Active	Panama Papers
Merentha Management Limited	Intermediary	05-FEB-2007	British Virgin Islands	Active	Panama Papers
YATES VENTURES LIMITED	Intermediary	25-FEB-2000	British Virgin Islands	Defaulted	Panama Papers
CAT TUONG LIMITED	Intermediary	30-DEC-2003	British Virgin Islands	Active	Panama Papers
AVENUE TWO LIMITED	Intermediary	20-FEB-1995	Bahamas	Defaulted	Panama Papers
MILL CROSS LIMITED	Intermediary	01-SEP-1997	Bahamas	Active	Panama Papers
FINNIGAN LIMITED	Intermediary	20-JUN-2000	British Virgin Islands	Defaulted	Panama Papers
LANSDOWNE CLUB LIMITED	Intermediary	20-FEB-2004	British Virgin Islands	Defaulted	Panama Papers

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Panama Papers

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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